Oxane Partners (“Oxane”), a leading technology-driven solutions provider to private markets, announced that it has been recognised by Chartis Research (“Chartis”) as a ‘Rising Star’ in its 2023 RiskTech100® report, a globally recognized independent study of the world's major providers of risk and compliance technology.
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Recession will lead to an Increase in fraud
"As recession looms, fraud will continue to increase. People get desperate and fraudsters get even more creative, resulting in massive increases in both first party fraud and third party fraud. Likely we will see more money muling something we head a lot about in the pandemic
ABA Bank, Cambodia's leading financial institution, has become the first bank in the country to launch instant card issuance kiosks using Compass Plus Technologies solutions.
ORX, the world’s largest operational risk association marks its 20-year anniversary this month by launching iDP – a first-of-a-kind platform which brings together a new generation of risk management and data visualisation applications.
Standing for Innovation Data Platform, iDP provides banks and insurers with a highly secure space to house and transform their risk data, as well as a marketplace to discover pre-validated and accredited risk tech applications.
FinTech Connect 2022, Europe’s only dedicated fintech event for the entire ecosystem, is unveiling its inaugral fintech pitching competition in collaboration with FINTECH Circle, and the world premiere of documentary “FinTech For Good”, as the event celebrates the budding companies and innovations reshaping the fintech landscape.
Moneycorp, the global foreign exchange and payments provider with over £38bn of trades across 120 currencies, has implemented an API and distribution agreement with BankClarity, the leading banking technology provider to non-bank financial institutions.
Volt, the leading global gateway for open banking payments in Europe, the UK and Brazil, and Kriptomat, one of the fastest-growing European cryptocurrency exchange platforms, are announcing a partnership to enable Kriptomat customers throughout Europe to make real-time account-to-account payments to buy, sell and exchange cryptocurrencies.
Fenergo, the leading provider of Know-Your-Customer (KYC) and Client Lifecycle Management (CLM) software solutions for financial institutions, is pleased to support Generali Real Estate, the specialized real estate asset manager part of the Generali Group, in deploying its SaaS-based CLM solution to address new European Union (EU) regulations and enhance client onboarding experiences.
Swedish PropTech Navian has been nominated as one of four finalists for the Nordic PropTech Awards 2023 in the category "Invest & Finance”.
The competition highlights and recognises the best new PropTech companies in the Nordic real estate industry. A jury of six people assesses successful work, a professional way of working and what results have been achieved during the last year.